Base
NVOCC

ATLANTIC GLOBAL FORWARDING LLC

Trade name: CLOUD LOGISTICS; ALL FORWARD USA; ALL FORWARD USA; CLOUD LOGISTICS

BROOKLYN, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ATLANTIC GLOBAL FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC GLOBAL FORWARDING LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-27288
2007-02-12

PRESS RELEASE, DATED FEBRUARY 7, 2007

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
005-49709
2007-01-22

EX. 7.03

View on SEC.gov →
000-27288
2007-01-03

SEC filing

View on SEC.gov →
000-27288
2007-02-12

PRESS RELEASE, DATED FEBRUARY 12, 2007

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
333-60608
2021-05-10

10-Q

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-60608
2021-02-11

10-Q

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-14557
2003-08-12

EX-10.4 US PLEDGE AGREEMENT

View on SEC.gov →
811-07876
2002-01-28

PROXY STATEMENT FOR 3/4/02 ANNUAL MEETING

View on SEC.gov →
005-55587
2010-03-01

OFFER TO PURCHASE AND CIRCULAR, DATED MARCH 1, 2010

View on SEC.gov →
001-40692
2023-06-30

EX-99.1

View on SEC.gov →
000-30035
2002-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
001-33928
2008-04-23

DEF 14A

View on SEC.gov →
001-40692
2022-06-23

EX-99.1

View on SEC.gov →
2016-04-06

SEC filing

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
005-55587
2010-07-20

OFFER TO PURCHASE AND CIRCULAR, DATED JULY 20, 2010

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →
000-51330
2006-04-10

DEF14A

View on SEC.gov →
000-30035
2001-04-13

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
811-08394
2001-07-16

ANNUAL S/H MEETING 8/30/01

View on SEC.gov →
811-02927
2006-05-30

DRYDEN TAX FREE MONEY FUND

View on SEC.gov →
000-22154
2002-06-28

DEF 14A

View on SEC.gov →
001-32172
2014-11-07

10-Q

View on SEC.gov →
333-123467
2026-04-20

SEC filing

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-31468
2006-05-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-07470
2016-12-30

EX-99.77C VOTES

View on SEC.gov →
811-04338
2016-12-30

EX-99.77C VOTES

View on SEC.gov →
811-08460
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04767
2016-12-30

EX-99.77C VOTES

View on SEC.gov →
811-04767
2016-07-22

SEC filing

View on SEC.gov →
811-02729
2016-12-14

SEC filing

View on SEC.gov →
811-02729
2017-01-09

SEC filing

View on SEC.gov →
811-04338
2016-07-22

SEC filing

View on SEC.gov →
811-07470
2016-07-22

SEC filing

View on SEC.gov →
811-05459
2002-01-28

PROXY FOR 3/4/02 ANNUAL MEETING

View on SEC.gov →
811-02729
2016-12-07

SEC filing

View on SEC.gov →
811-07807
2004-10-26

SEC filing

View on SEC.gov →
001-32172
2014-07-31

FORM 10-Q

View on SEC.gov →
811-08346
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08218
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08388
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05460
2016-11-07

SEC filing

View on SEC.gov →
811-05460
2016-12-27

SEC filing

View on SEC.gov →
000-30035
2003-04-09

NOTICE AND PROXY STATEMENT FOR EXULT, INC.

View on SEC.gov →
811-06403
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05348
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31351
2004-12-10

NOTICE AND PROXY FILING

View on SEC.gov →
811-06403
2001-08-22

REVISED FILING OF DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

View on SEC.gov →
811-08044
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06574
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05921
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05162
2004-07-13

DEF 14A

View on SEC.gov →
811-07694
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40692
2024-06-26

EX-99.1

View on SEC.gov →
811-07694
2001-08-22

REVISED FILING OF DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05082
2001-08-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07866
2002-01-28

PROXY FOR 3/4/02 ANNUAL MEETING

View on SEC.gov →
811-07876
2001-01-10

SEC filing

View on SEC.gov →
001-31468
2006-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
333-64792333-64792-01
2001-07-09

REGISTRATION STATEMENT

View on SEC.gov →
333-64792333-64792-01
2001-08-07

REGISTRATION STATEMENT

View on SEC.gov →
811-08394
2003-04-28

TDF DEFINITIVE PROXY MTG. 5/29/03

View on SEC.gov →
001-32371
2025-06-18

EXHIBIT 99.1

View on SEC.gov →
001-36360
2015-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27397
2007-12-21

SEC filing

View on SEC.gov →
001-35392
2014-05-14

10-Q

View on SEC.gov →
000-27397
2007-11-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-41123
2022-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27709
2001-04-30

DEFINITIVE PROXY

View on SEC.gov →
811-01236
2014-11-03

DEUTSCHE STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027308
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
453 BROADWAY, SUITE 111, BROOKLYN, NY, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← ALPHA GTS MULTI-SERVICES, LLCMA LOGISTICS & SHIPPING INC. →